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MACINTYRE HUDSON HOLDINGS LIMITED

Company number 03717255

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2017 AP01 Appointment of Mr Atul Kariya as a director on 5 June 2017
20 Jun 2017 TM01 Termination of appointment of Patrick George King as a director on 5 June 2017
19 Jun 2017 SH03 Purchase of own shares.
24 May 2017 AP01 Appointment of Ms Rachel Nutt as a director on 22 May 2017
13 Mar 2017 TM01 Termination of appointment of Andrew Ernest Burnham as a director on 24 February 2017
17 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
20 May 2016 MR01 Registration of charge 037172550006, created on 20 May 2016
09 Feb 2016 TM02 Termination of appointment of Macintyre Hudson Corporate Services Limited as a secretary on 9 February 2016
24 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 18,748
22 Jun 2015 SH03 Purchase of own shares.
19 Jun 2015 AP01 Appointment of Mr Andrew Ernest Burnham as a director on 6 June 2015
19 Jun 2015 TM01 Termination of appointment of Grant Courtney Gleghorn as a director on 6 June 2015
21 Nov 2014 AA Full accounts made up to 31 March 2014
21 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 20,192
23 Jun 2014 AP01 Appointment of Mr Patrick George King as a director
23 Jun 2014 TM01 Termination of appointment of Nigel May as a director
19 Nov 2013 AA Full accounts made up to 31 March 2013
18 Sep 2013 MR01 Registration of charge 037172550005
13 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 20,192
12 Dec 2012 AA Full accounts made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
10 Jul 2012 AP01 Appointment of Mr Grant Courtney Gleghorn as a director
09 Jul 2012 TM01 Termination of appointment of Patrick Byrne as a director